- The Brattle Group (Washington, DC)
- …plans, financial disclosures and analyzing recoveries to creditors. + **White Collar Fraud Investigations :** Analyzing large databases of documents and financial ... by September 30, 2025 to be considered for the Analyst role.** The Brattle Group is looking for **Research...manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review… more
- City of New York (New York, NY)
- …In addition, the individual filling this position will be the primary analyst assigned to investigations involving financial crimes. Responsibilities include but ... Attorney's Office (DANY) has an opening for an Investigative Analyst in its Financial Frauds Bureau. In this position,...are not limited to: - Assist ADAs in complex investigations into financial frauds. - Assist ADAs in complex… more
- MyFlorida (Tampa, FL)
- FINANCIAL CONTROL ANALYST - 43001941 Date: Sep 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 860213 Agency: Office of Financial Regulation Working Title: FINANCIAL CONTROL ANALYST - 43001941 Pay Plan: Career Service Position Number: 43001941 Salary:… more
- Coinbase (Charlotte, NC)
- …years professional experience and 3 years relevant compliance experience (conducting AML/ Fraud investigations , SARs preparation and filing) * Experience working ... stakeholders to develop specific corrective actions and conduct necessary testing. * Investigations Casework (50%):* * Investigate AML and fraud -related alerting… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst , Compliance EDD Operations within the CX Compliance team, you will ... be responsible for conducting end-to-end investigations for customers (individuals/entities). You will work extensively with...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Administrative Office of the US Courts (Washington, DC)
- …overseeing and reviewing AAOA Committee reports on audit; internal control; fraud , waste, and abuse investigations ; corrective actions; risk management; ... Summary The Supervisory Management Analyst position is in the Administrative Office of...AAOA Committee. Leading staff responsible for conducting and tracking investigations into allegations of fraud , waste, and… more
- The Brattle Group (San Francisco, CA)
- …plans, financial disclosures and analyzing recoveries to creditors. + White Collar Fraud Investigations : Analyzing large databases of documents and financial ... finance, energy, competition, and regulatory economics. **Securities Intern Role** As a Research Analyst intern at The Brattle Group, you will be integral to our… more
- Huntington National Bank (Plymouth, MN)
- …OFAC Compliance Programs, Minimum of 1 year of experience directly supporting Fraud , Financial Crimes, and/or Corporate Investigations Programs, OR Minimum of ... product groups, and lines of business stakeholders. AML Product Analyst 2 The AML Product Analyst 2 role proactively engages with key stakeholders, on behalf… more
- Louisiana Department of State Civil Service (Alexandria, LA)
- …program participation for federally and state-funded Medicaid programs. + Conducts special investigations and prepares reports related to fraud or absent ... MEDICAID ANALYST 1-3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5064232) Apply MEDICAID ANALYST 1-3 Salary $2,784.00 - $5,009.00… more
- Coinbase (Providence, RI)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more